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LOVICZANKA LIMITED

Company number 03377497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 1998 123 Nc inc already adjusted 28/04/98
02 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 1998 CERTNM Company name changed richlore LIMITED\certificate issued on 01/06/98
01 Aug 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
01 Aug 1997 353 Location of register of members
01 Aug 1997 287 Registered office changed on 01/08/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
01 Aug 1997 88(2)R Ad 16/06/97--------- £ si 49998@1=49998 £ ic 2/50000
23 Jun 1997 MEM/ARTS Memorandum and Articles of Association
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288a New secretary appointed
23 Jun 1997 288a New director appointed
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1997 123 £ nc 1000/50000 13/06/97
29 May 1997 NEWINC Incorporation